Anti-Money Laundering Module
Course

Anti-Money Laundering Module

A full review on the threat of money laundering and its relevant laws and penalties for those who are caught.

Micro Learn
Updated Apr 11, 2018

This course explores the act of money laundering and its implications. It looks at ways in which proceeds of crime are hidden, the threat this poses to society, and the type of businesses who are particularly vulnerable to becoming a victim of money laundering. We will look at the relevant laws and the penalties for those who are caught in the act.

In addition to a high quality video, this Module features expanded learning content blocks and a short quiz to check your understanding.